Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Andrew King from Deutsche Bank informs the recipient that something is significantly below their stated institutional minimum of $10 million. He refers to enclosed materials for a full list of terms.
Metadata
- Subject
- —
- Sender
- Andrew King
- Recipients
- —
- Document ID
- DB-SDNY-0075306, SDNY_GM_00221490
- Date
- —
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Andrew King | Employment | Deutsche Bank Securities Inc. | Andrew King is Vice President at Deutsche Bank Securities Inc. |
Notable Quotes 2
which is significantly below their stated institutional minimum $10 million.
Please refer to the enclosed materials for a full list of terms.
Financial Information
Amounts:million$10 million
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 1
Organizations 3
Deutsche Bank Securities Inc.Deutsche Bank Wealth ManagementDeutsche Bank
Locations 2
New York, NY345 Park Avenue, New York, NY 10154
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To inform the recipient that something is significantly below their stated institutional minimum.
- Significance
- The document discusses financial matters and mentions a figure significantly below an institutional minimum.
File Info
- File Name
- EFTA01378145.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:12.247493
- DOJ Source
- View on DOJ